EFTA00230786

in
PAGE 
Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a 
Continuance of the Hearing, dated September 9, 2010 
 A77 
Letter from Supreme Court to Sex Offender Registry Unit Enclosing 
Final Determinations, dated January 19, 2011  
 A78 
Court Action Sheet - Jeffrey Epstein, No. 30129-2010 
 A80 
Handwritten Notations on Court Jacket - Jeffrey Epstein, 
No. 30129-2010 
 M1 
Transcript of SORA Hearing, dated January 18, 2011  
 A82 
EFTA00231446

Al 
Appellant's Pre-Argument Statement, dated February 9, 2011 
[pp. Al-A21 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
PEOPLE OF THE STATE OF NEW YORK, 
Plaintiff-Respondent, 
-against-
JEFFREY E. EPSTEIN, 
Defendant-Appellant. 
Index No.: 
30129-2010 
PRE-ARGUMENT STATEMENT 
1. TITLE OF ACTION: As set forth in caption. 
2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: 
As set forth in caption. There has been no change in the parties. 
3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT 
OR PETTTIONER: 
Jay P. Leflcowitz, P.C. 
Sandra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, Ne
4611 
Telephone: 
Facsimile: 
4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR 
RESPONDENT: 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S OFFICE 
One Hogan Place 
New York, NYiiii m
Telephone: 
5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL 
IS TAKEN: New York Supreme Court (Criminal Term), New York County. 
6. THE NATURE AND OBJEGF-OF-ThE-C-AUSE-OF ACTION OR SPECIAL 
PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the 
Correction Law. 
7. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: 
Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual 
offender, without additional designation. 
8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The 
Court's designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of 
EFTA00231447

A2 
discretion and constituted reversible legal error based, in part, on the following: (1) the Court 
improperly relied on untrustworthy double and triple hearsay contained in the recommendation 
of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party 
appearing on behalf of the State, rejected much of the Board's recommendation as not 
constituting clear and convincing evidence to support a Level 3 designation where such hearsay 
allegations were rejected as a basis for state prosecution; (2) the Court failed to provide the 
parties with an opportunity to present evidence on contested issues, as required by statute, and 
instead relied wholesale upon the recommendation of the Board, over the objection of the 
District Attorney, without any inquiry; (3) the Court did not apply the guidelines established by 
the Board, as required by statute; and (4) the Court failed to set forth the findings of fact and 
conclusions of law on which its determinations in support of a Level 3 designation were based, 
as required by statute. 
9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PENDING IN ANY 
COURT OF THIS OR ANY OTHER JURISDICTION. 
10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. 
Dated: February 9, 2011 
Ja 
. Leficowitz, P.C. 
S 
Lynn Musumeci 
KIRKLAND t ELLIS LLP 
601 Lexington Avenue 
New York, Neal
-4611 
Telephone: 
Facsimile: 
Attorneys for Defendant-Appellant Jeffrey E. 
Esptein. 
-2-
EFTA00231448

A3 
Appellant's Notice of Appeal, dated February 9, 2011 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
THE PEOPLE OF THE STATE OF NEW 
YORK, 
Plaintiff, 
- against - 
JEFFREY E. EPSTEIN, 
Defendant. 
NOTICE OF APPEAL 
Index No. 30129-2010 
CRIMINAL TERM PART 66 
JUSTICE RUTH PICKHOLZ 
PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby 
appeals to the Appellate Division of the New York Supreme Court in and for the First 
Department, from an order entered in the above entitled action in the office of the Clerk of New 
York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. 
Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this 
appeal is taken from each and every part of that order as well as from the whole thereof. 
Dated: February 9, 2011 
To: 
Clerk, New York County 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S
OFFICE 
One Hogan Place 
New York, NY
Telephone: 
Lefkowitz, P.C. 
a Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, Ne 
Telephone: 
Faccim; 
Attorneys for Defendant 
Jeffrey E. E P'ILED 
FEB OP 
SISUPREME COURT 
NOW YORK COUNTY 
APPA'ALV: ro.thant.m) 
EFTA00231449

A4 
Order Appealed From, dated January 18, 2011 with Notice of Entry 
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EFTA00231450

A5 
SUPREME COURT FOR THE STATE OF NEW YORK 
COUNTY OF NEW YORK 
THE PEOPLE OF THE STATE OF NEW 
YORK, 
Plaintiff, 
- against -
JEFFREY E. EPSTEIN, 
Defendant. 
NOTICE OF ENTRY 
Index No. 30129-2010 
CRIMINAL TERM PART 66 
JUSTICE RUTH PICKHOLZ 
PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on 
the 18th day of January 2011, in the office of the Clerk of the County of New York. 
Dated: February 9, 2011 
To: 
Clerk, New York County 
Cyrus R. Vance, Jr. 
NEW YORK DISTRICT ATTORNEY'S 
OFFICE 
One Hogan Place 
New York, NYaili m
Telephone: 
Jar. Lefkowitz, P.C. 
Sandra Lynn Musumeci 
KIRKLAND & ELLIS LLP 
601 Lexington Avenue 
New York, Neill
-4611 
Telephone: 
Facsimile: 
Attorneys for Defendant Jeffrey E. Epstein 
FI LED
FEB op 
2811 
New „ abme cou, 
ANP `Jr* a  cou ev r
aAte  sr
 Wiry 
Dvra,u 
EFTA00231451

A6 
Palm Beach Police Department - Probable Cause Affidavit of Det. 
dated May 1, 2006 
[pp. A6-A271 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OM FLO 500600 
- Defendant 
Police Case#: 05-368 (2) 
Defendant: 
Sarah 
Race/Sex: 
White Female 
DOB: 
Charges: 
Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts 
Principal in the 1e1 Lewd and Lascivious Molestation (1) count 
From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual 
battery investigation involving Jeffrey Epstein, a 
and 
Sworn taped statements were 
taken from five victims and seventeen witnesses concerning massages and unlawfbl sexual activity that took place 
at the residence of Jeffrey 
stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and 
brought to the residence by 
to perform massages for Epstein for which at 
received 
monetary compensation. During the visit they would be introduced to a, 
Epstein's assistant, who in 
turn would record their telephone numbers and name. The victims would be brought to Epstcin's bedroom to 
provide the massage. Epstein would enter the room and order the victims to remove their ciothin to •rovide the 
massage. As the victims complied and provided the massages, 
stein would 
On occasion, Epstein would introduce a massa et/vibrator and 
vided the 
.m
o. On three separate occasions, Epstein 
. At the conclusion of the massages the victims were paid sums of money ranging front $200 - $1,000. 
The facts, as reported, are as follows: 
On 03/15/2005, A fourteen year old white female, hereinafter referred to est." dob 05/13/1990, and 
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. 
reported that a subject known to her as "Jeff" had t
while within 
his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. 
During a sworn taped interview, ■ stated that-, 
dab 
a cousin of SCI's 
boyfriend and classmate at Ro al Palm Beach High School, worked for a wealthy man and did sexual favors for 
him. She also admitted that 
had offered her an opportunity to make money. 
During the beginning of 
the month of February 2005 
explained that she was first approached by 
to go with her to Epstein's 
house, 
stated that
alo
 with a Hi anic female, later identified at .. 
her up at 
her father's house on a Sunday. 
was not sure of the exact dates but knew it was a Sunday. 
told her 
sp 
fathet that they were going shopping but in reality 
drove them to Palm Beach. During the drive a 
The foregoing instrument was sworn to or affirmed 
info 
a thi " day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Police Officer (F.S.S. 117.10) 
State of Florida 
al 
Beach 
Signature 
Date: 05/To 006 
Officer 
Pagc I of 22 
EFTA00231452

Signature of Poli e Officer (F.S.S. 1.1.7.10) 
A7 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORIM FLO $00400 
conversation occurred between 
and II whereas 
reportedly toldlihat if tasked her age, 
she should say she was eighteen. It was later confirmed by the
that 
picked his daughter up 
on February 6, 2005. According to M 
father, 
drove a pick up truck. 
. 
described Epstein's house as a two-story pink house with a Cadillac Escalade parke
in the 
driveway. She recalled that . 
house was on a dead end street. Upon arriving at the house . 
stated that 
they walked up a driveway, ast what appeared to be a small guard/security room. A male approaching them 
asking what they wanted. 
stated they were there to sec Epstein. The male allowed them to continue 
walking up to the house. 
stated the man told them that Epstein was not there but was expected back. He 
allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. 
Short( thereafter, Epstein and his assistant, described as white fe ale vS,I) blond hair and later identified as 
entered the kitchen. Epstein introduced himself to M.. 
described Epstein as being 
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. 
and Epstein left the kitchen leaving. alone in the kitchen. They returned a short time later. 
They all spoke briefly in the kitchen. . 
was instructed to follow 
upstairs: . 
recalled walking up a 
flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there 
was a larlbathroom to the right and a hot pink and green sofa in the room. There was a door on each side of 
the sofa. 
recalled there al
 a mural of a naked woman in the room, as well as several photographs of 
naked women on a shelf. 
told the victim that Epstein would be up in a second. 
Epstein entered the room wearing only a towel and told. to take off her clothes.. stated Epstein 
was stern when he told her to take off her clothes. M said she did not know what to do as she was the onlune 
there in the room, she took off her shirt leaving her bra on. Epstein had removed his towel and told the. to 
take off everything. 
stated Epstein was nude when he took his towel off, placing it on the floor as he laid 
il
down on the table. 
stated she then removed her pants leaving her thonsjanties on. Epstein then instructed 
her to give him a massage poirW to a specific lotion for her to use. As IN began to giv 
' 
e, 
he told her to 
t on his back. . 
stated she straddled herself on Epstein's back whereby 
Epstein's bare buttocks. M said Epstein was specific in his instruction to her on how to massage 
him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed. to massage his 
chest m was now standing on the ground and resumed massaging Epstein's chest area. M stated Epstein held 
onto the small of her back as she massaged his chest and shoulder area. Epstein then brined to his side and 
started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to 
The foregoing instrument was sworn to or affirmed 
before rue this in day of May, 2006 by 
Det Joe Recarcy, wholipersonalfy known to mc. 
Page 2of 22 
Date: 05 
006 
Slate of Florida 
Court 
of Palm B ach 
Officer 
EFTA00231453

A8 
Probable Cause Affidavit 
Palm Beach Police Department 
Agoney ORIN FLO 500600 
stated there was no penetration as the 
recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the table. Epstein 
then left the room and . 
got dressed. She went back downstairs where she met with 
was paid 
old 
El said she 
number. :::1 
an 
were leaving the house, 
told 
shc received two hundred 
from Epstein. Before s 
surked 
to leave her phone 
dollars that 
y or 
aging er. 
During the course of the investigation, parental consent was granted for 
to assist with the 
?stn. 
At our direction 
conducted controlled taped phone calls to 
cellular telephone . 
dig 
• II spoke with 
in an attemaiange another meeting with Epstein.. asked Robson, 
she need to do to make more 
ney. 
stated, "the more you do, the more you get paid." 
had subs uently called back U and left a voice mail message for her indicating that she had set up an 
ointment for . 
to go to Epstcht's house at 11:00 am on April 5, 2005. This message was recorded from 
voice mail. 
Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of 
the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a
message 
pstcin
W
 which stated -and. 
name at 11:00 am. This was the time frame 
had 
informed 
to be ready to go work at Epstein's house. 
On October 3, 2005, Sgt 
and I went to 
residence and viewed her vehicle parked in the 
driveway, a red Dodge Neon. Sgt 
and I knocked on the door and met with 
was 
told that we were investigatinga claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach 
was 
asked if she would accompany us back to the police station for further questioning. She was also told at at the 
conclusion of the interview she would be returned home. 
voluntarily came with us back to the Palm 
Beach Police Department. 
Upon our arrival at the police station, 
was brought to the interview room in the Detective. Bureau 
where I obtained a taped, statement. 
I began the interview by asking 
how she became 
acquainted with Epstein. 
stated that approximately two years ago, just after she turned 17 years of age, 
she was approached by a friend named 
at the Canopy Beach Resort in Rivera Beach. 
was asked 
iiim
anted to make money. She was told she would have to provide a massage and should make $200.00. 
thought about the offer and agreed to meet with Jeffrey. 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det Joe Recarey, who is personally known to inc. 
Signature of Police (ricer i.S.S. 117.10) 
State of Florida 
County of Palm Beach 
Officer 
Signature 
Date: 05/0 
006 
Page3of 22 
EFTA00231454

A9 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency O1U0 FLO 500600 
(Unknown last name) and Tony (Unknown last name) picked 
up and she was taken to 
Epstcin's house. Upon her arrival to the house she 
' 
uced to Epstein in the kitchen of the house. She 
wait 
was also introduced to a white female known to her as 
. She was led upstairs to the main bedroom known 
to her as Jeff Epstcin's bedroom. 
arranged the massage table and covered the table with a sheet. She 
brow t out the massage oils and laid them next to the massage bed. MI, then left the room and informed 
Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the
and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for
to rub on him. Durnmassage, 
tried to touch her. 
stated that Epstein 
stated "He tried to touch me and I stopped him." I asked how he 
and she felt uncomfortable. 
told 
Epstein, NI massage you but I don't want to he touched, 
stated she performed the massage naked. At 
the conclusion of the massage, Epstein paid 
$200. 
After the massage Epstein stated to 
that he understood she was not comfortable, but he would 
pay her if she brought over some girls. He told her the younger the better. 
stated she once tried to bring 
a 23 year old female and Epstein stated that the female was too old. 
stated that in total she only 
remembers six girls that she brought to see Epstein, each time site was paid $200. 
stated she had 
brought the following girls: 
- ' • - 
' , • 
, M. ( al6 year old female), 
(a 16 year old 
female) and :.._.* - . 
said that at the time she brought these girls to Epstein's house they werea1114 
through 16 years of age. ! asked 
which one was the youngest. =I 
advised. was the youngest as 
she was fourteen when the massage occurred. 
stated every girl she brought knew what to expect when 
they a
ted. They were told they would provide a massage, possibly naked, and allow some touching. I asked 
her If . 
was aware. She stated every girl she brought knew what to expect. She ex lamed she knew that. 
wanted to make money. She approached. and explained about going to work for .. 
agreed and 
arrangements were made to bring her to Epstein's house on a weekend. 
stated that she and 
.__ 
(Later identified as -,..:... 71„,. .. . ) picked up. at her house. 
stated that at that time she was driving 
a red pickup truck. They traveled 6: Stein's house and entered through the kitchen door. They met with the 
li
eheld Epstein's assistant =.. 
was introduced to Epstein while they were in the kitchen area. 
upstairs and Epstein went upstairs. When the massage was over 
returned to the kitchen area. 
stated she was paid $200.00 for bringing. to Epstein's house. 
stated. told her she was 
paid $300.00 for the massage. 
stated that. was the last person she brought to Epstein's house. She had changed her cellular 
number to avoid being contacted by =. 
She continued stating that she had no direct contact with Epstein 
The foregoing instrument was sworn to or affirmed 
before me this l w day of May, 2006 by 
bet Joe Recarey, who is personally known to me. 
Signature of Police filet (F.S.S. 117.10) 
State of Florida 
Coun 
of Palm Beach 
Signatur 
Date: 05/01/2006 
g Officer 
PageSof 22 
EFTA00231455

A10 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORM FLO 500600 
when he was going to travel to Palm Beach. =said 
when Epstein announces to his assistant, 
he is traveling to Palm Beach, 
would then contact 
to arrange girls to "work" for Epstein'. 
stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him 
and she stopped. 
further stated that 
still tries to call Robson.'s house and leaves messages. 
Sgt . 
entered the room and explained to 
that based on her own statements, she had 
implicated herself by bringing underage girls to Epstem's house. 
provided cellular telephone numbers for 
the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which 
they lived. 
As 
was being taken home in the vehicle, a tape recorder was laced within the vehicle to record 
NI 
any conversations within the vehicle. During the drive back to her home, 
made the co 
" I'm like 
a Heidi Plass." (Hollywood Madam who sent girls to clients for sexual favors in California). 
was 
dropped off at her house without incident. 
On October 3, 2005, Sgt 
and I went to speak with 
a sixteen year-old female who was 
brought to Epstein's residence by 
. We met with 
mother at their front door. We explained 
the ongoing investigation and asked to speak with, as we had information that she had "worked" for Jeff. 
introduced us to her husband and allowed us entry into the home. tfalgt in the dining room and met 
with 
Date of Birth 
. As she was under the age of eighteen, = 
was advised we would be 
speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed,, who 
denied havi 
any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with 
approximately eight months ago and sat in the 
.was 
with the house chef, but nothing happened. 
As the parents were present during the interview, we felt that 
 withholding information from us. She made 
several comments as to putting the entire incident behind her. I left myarne number and advised should she 
wish to speak with me again to telephone me. Sgt NI and I thanked 
for her time and left the area. She 
stated she would ask, again after we left as to what happened at Epstein's house. I informed her that I 
had 
my telephone number and hopefully she would call. 
On OctoberS2005, Da. 
and I drove to the — 
dob 
. During a sworn taped statement 
stated approximately a year ago. 
_ 
when she was seventeen years old, she was taken to a house by 
. stated she knows 
because they both attend Royal Palm Beach High School. She was told she could make money working 
'• home and met with 
' and 
The foregoing instrument was sworn to or affirmed 
before me this I" day of May, 2006 by 
Del 
who is personally known to me. 
Signature of Police t7Mcer 
.5.5. 117.10) 
State of Florida 
Date: 05/01/2006 
PageSof 22 
EFTA00231456

All 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OM PLO 500‘00 
for Jeff She was told she would have to rovide a massage to Jeff. 7_, 
stated upon her arrival to the house 
she was brought to the kitchen area by 
. They met with the house chef who was alreadyApshe kitchen 
area. 
stated 
would wait for her in the kitchen. 
I 
. was introduced to =, 
Jeff's 
assistant, who brought her upstairs to the master bedroom. 
prepared the room and massage table for a 
, 
massage. Epstein entered the room wearing only a towel and she provided a massage. - 
t
her clothes on during the massage. She advised sometime during the massage Epstein 
and 
pulled her close to him. r 
said she was uncomfortable by the incident involving Jeff At the conclusion of 
the massage, she was paid $200.00 for the massage. I asked : ... : . if she has any formal training in massages to 
which 
s!
hed no. I asked her if 
received any monies for taking her to perform the massage. 
stated 
had received money for taking her there but was unsure in the amount. 
ic stated she 
returned to Epstein's house on another occasion with 
and another 
'z stated 
she waited in the kitchen with 
, while 
was taken upstairs by 
. 
stated she only did the 
massage once as she was uncomfortable with the whole experience. 
At the conclusion of the interview, the tape was stopped. I was informed that 
had attempted to 
reach 
*.: via cell phows 4 voice mail message on October 4, 2005 at 10:59 am, revealed a female voice 
who identified herself as 
who requested : 
to call her back reference the police questioning. T...'t 
provided the Incoming telephone number as 
. 
• . stated she inadvertently told'. ...._ 
about the police investigation because 
had called her to tell her about how she just received a rental car 
from Jeff Epstein. 
had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, 
to utilize to visit family and visit Epstein. : 
asked her what wasgoing on at the house that the police would 
be asking questions. 
. 
• stated 
. then called Jeff and 
and asked what was going on 
reference the ongoing police investigation. According to 
has since then been trying to contact her 
to ask about the police questions. I instructed 
' ' not to contact 
and do not provide any more 
information to 
as she would notify Jeff Epstein and 
what was transpiring. 
On October4, 2005, I made telephone contact with 
who had left several messages for me to contact 
her. During the message, she advised she was not completely truthful when we met in person but would like to 
speak with me to advise what had happened. She .further advised she did not want to speak of this incident in 
front of heir )(Aber. At approximately 3:48 pm I made telephone contact with,. During a taped recorded 
statement ■ stated the following: approximately a year ago, when she was sixteen years of age, stook 
her 
time she went• 
drove to the house. They entered through the kitchen area where she was 
to Epstein's ho 
• 
knows 
because they both attend Royal Pal Beach High Soho° The first 
The foregoing instrument was sworn to or affirmed 
before me this In day of May, 2006 by 
Det • 
who is personally known to me. 
Signature of Police facer 
. 
117.10) 
State of Florida 
Court 
otPahn Reach 
Signatur 
Date: 05/01/2006 
g Officer 
Page 40122 
EFTA00231457

Al2 
Probable Cause Affidavit 
Palm Beach Police Department 
Agawy OM PLO 500600 
introduced to 
and Epstein. She was taken upstairs to a bedroom by 
who set the room up with a 
massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the 
table and picked out a lotion for, to rub on him. At one point during the 
sage he tried to remove her shirt, 
at which point she became very upset and discontinued the massage. Both 
and 
stein had a verbal 
disagreement, at which time she left without being paid. She got with
who was sittin in the 
kitchen and told her "let's ga." JS advised she received no money for that day. 
also said that 
had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the 
'more you do 
more you get paid. JS advised that several weeks later she agreed to be taken a second time 
by Haley 
Once they arrived at the residence, aitobson sat in the kitchen and 
took her 
upstairs to the master bedroom again. 
set the room up with a massage bed and brought out the oils to 
use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, to rub 
on him. At one point during the massage he tried to touch her buttocks. M I was wearing tight Jeans and had a 
tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and 
&n. attempted to touch her breasts., then became upset again and told Epstein she didn't want to be touched. 
discontinued thmage and was paid S200.00. . then went downstairs where 
for her. She told 
was waiting 
she wanted to leave. I said she never returned to the house. 
stated she is thaw 
that her friend, _____. 
: was also at the house and had a problem with Epstein. 
1-
1 later researched 
:, dob IIMS 
and met with her at her residence. During a sworn 
taped statement, T• ' ' 
lowing, on or aboalmember 2004, she was approached at Royal Palm 
Beach High School by 
a fellow student M 
asked - ' ' if she wanted to make money. 
She agreed and was told she would provide a massage to wealthy man in Palm Beach. 
picked her up 
and drove her to a house in Palm'Beach. She was brwht into the kitchen area of the house. She further stated 
that follow Royal Palm Beach High School students MI and 
' .) came with them. They were 
brought into the kitchen where she was introduced to Epstein and other females. _ . 
: stated she was 
introduced to a female helper of Epstein, the female was described as white female (unknown name ), with 
blond hair. She stated that the assistant was familiar with 
. The assistant brought her upstairs into a 
master bedroom area. The assistant set up the massage table and put out lotions to be used. She told' •
Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his 
towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. . 
" ' I further 
stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and 
blouse. 
didn't remember if she had removed her bra but feels that she did. .: . ' ' was certain that she 
stayed in her thong underwear. 
' ' continued the massage and at one point she climbed onto the massage 
The foregoing instrument was sworn to or affirmed 
hero 
this 1" day of May, 2006 by 
p t . 
who is ersonally known to me. 
State of Florida 
of Palm Be h 
Signatur 
g Officer 
Signature of Police Office (F.S.S. 117.10) 
Date: 0510 12006 
Pagel of 22 
EFTA00231458

A13 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OWN FLO 500600 
table, straddling Epstein to massage his back. While doing this 
' 
was instructed to return to the ground at which time Epstein turned to 
ve his chest rubbed. : . ' ' : advised she 
was sure he was masturbating based on his band movements going up and down on his penis area. :... • ' did 
not want to look at his penis area because she was.uncomfortable. Epstein re 
v 
a 
' 
' 
was next to the mesas e table and turned it on. :..,..2L 
L. stated Epstein began 
. Shortly thereafter, Epstein ejaculated and removed himself from the table. He 
walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her 
direct view. When I asked 1_2. ' how old she was when this occurred, she stated she had just turned 
seventeen. At the conclusion of the shower, •_. 
: was paid either $350.00 or $400.00. She stated she 
wasn't sure, but knows it was close to $400.00. 
stated she never returned to provide a massage for 
Epstein. 
At approximately 2:10 pm, Dct 
and I met withSdob 
at her residence. As. 
was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing 
investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her 
being either a witness or victim. 
advised she wanted . 
to cooperate and consented to the interview: 
During a sworn taped statement, . 
stated the following: at the age of sixteen,Aring the month of 
September 2004 she was approached by Haley Robson for a chance to make money. . 
was friends with 
associates of 
and knew the same people,
en previously told by her 
end 
Royal Palm 
Beach High School, what 
did for Epstein. 
called a person known to 
as
M 
fsi
ifir 
and 
scheduled the appointment. 
picked El up and drove her to Palm Beach to a street called "Brillo Way". 
They drove to the end of the street and entered a large drivewa . Th 
entered the kitchen area of the house and 
met with Epstein.. was introduced to Jeff Epstein. 
led 
upstairs to the main bedroom area and 
set up the room with a massage table and set out the oils. 
stated that white going up the stairs and into the 
bedroom she observed numerous photographs of naked young girls. 
dimmed the lights and turned on 
soft mused. Mi 
exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and 
instructed her to rub his legs, under his buttocks, back and chest area Epstein asked her to get comfortable. M 
advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly 
e massage, Epstein removed his towel and laid on the massage table naked. As M 
arca, he attempted to reach down her pan to touch her buttocks area however was unable to
due 
due to the tightness of the jeans and a tight belt. 
advised Epstein began to masturbate as she rubbed 
his chest. Epstein moaned as she rubbed his chest She observed he was continuing to masturbate and 
The foregoing instrument was sworn to or affirmed 
before me this 1" day of May, .21106 by 
Det 
, who ispersonally. known to me. 
Signature of Police dicer .Ss. 111.10) 
State of Florida 
Date: 05/01/2006 
Page8of 22 
EFTA00231459

A14 
Signature of Poli e Office (F.S.S. 117.10) 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency 01W FLO 500600 
, 
attempted to reach up her tank top and touch her breasts. epulled back and Epstein stopped, howev-slie 
kept masturbating until he climaxed. He cleaned himself wi 
I he was previously wearing. I. was 
paid $200.00 for the massage and left the area. She met with 
who was' waiting in the kitchen area and 
left the house. 
then explained she never provided another massage for Epstein. She did however, go to the house 
with 
and 1-_______ ;77.....; as they took another friend of Robson's. . 
advised she was present when 
. : went to work for Epstein. She advised she rode over and sat in the kitchen area with 
to 
wait for 1. ' ' ,. . 
advised while they waited for L • ' 
the house chef prepared lunch for them as it 
'l
unchtime when they went. When L.... ' was finished with the mass 
they left the
 asked if 
ever told her what would be expected when she provided a massage.. stated y 
told her 
that a massage would be expecte
ossibly naked and possibly some touching Involved. ll has no formal 
training in providinssnassages. . 
spoke about a third and last time she went to Epstein's house. Robson 
ye another girl, M, (sixteen years of age) who is. 
friend, to Epstein's house.. stated . 
knew that 
had made money massaging 
stein and wanted 
to e oney herself 
took them in the kitchen 
i 
area of the house and introduced 
to 
and 
took . 
upstairs to the main 
m. III 
advised she doesn't know what happened as 
did not speak about what happened in the room. 
received 
$100.00 from 
for going with her to pstein's house and recommending 
.
 
On October 6, 2005, at 11:45 am, I met with -. 
. :, dob a, 
at 
and 
explained to her why we there to interview her. She advised she was aware of the ongoing investigation. ...::_,; 
stated she had previously spoken with . , L.7 .... ' . who told 
she was interviewed by detectives. During a 
sworn taped statement, , 
stated she knew that 
worked for Jeff Epstein in Palm Beach. 
advised she originally had been taken to the Epstein house by 
whom She met when they both
attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and 
stated she had been there a lot of times to provide massages over the past two ybars. I asked her if she had 
formal training in providing massages, which 
stated she had not 
advised she was told what was 
expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just 
to say so and Epstein would stop pushing the issue. - . 
began providing massages and advised she kept her 
clothes on. She considered Epstein a pervert and he kept pushing to go further and further. 
• explained she 
would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that 
began removing her clothes and staying in her thong underwear to provide a massage. 
explained 
The foregoing instrument was sworn to or affirmed 
before me this ln day of May, 2006 by 
Bet 
, who is personally known to me. 
State of Florida 
ach 
Signatur 
Ing Officer 
Date: 0510112006 
Pagelof 22 
EFTA00231460

A 1 5 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency OFUN FLO 500600 
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he 
masturbated. He would try to touch her breasts as she rubbed his chest. 
stated "Jeff would try to get away 
with more and more on each massage". 2:: stateStein would try to touch her more and on one occasion 
he at 
tett to use a massager/vibrator on her. 
dmve 
to the house for the original massage. LC_ 
left 
her cell phone number and every ti e 
stein would come into town, 
would call her for an 
appointment to "work". Each time she went, 
would meet her at the kitchen door area. She would bring 
her upstairs and re arc the massage table. 2.: advised 
stein would ask her questions about herself Epstein 
knew she was 
and would be attending 
. I asked : 
if Epstein knew her real 
age. 
,.stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. 
During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in 
, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a 
car. She continued with the massage as Epstein 
and 
. I
asked 
- if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch 
ber breasts, she would pull away from hint and he would stop. 
; was asked if he ev used a vibrator on her. 
. was aware of the vibrator but advised she never would allow him to 
on her. She described 
the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator 
in a closet near the massage table. 
stated that on October 3, 2005, she was contacted by Epstein's assistant, 
who informed her 
that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. 
informed ' 
she would have the car for a month. 
. stated Epstein knew her car was not working properly 
and that she had missed appointments in the past because of her car being inoperable. 
explained the car is • 
currently parked next to the 
Gym field. 1 asked her if she ever took any one to the house. . 
• 
explained sit. 
len of hers who attended Royal Palm Beach High School, who has 
relocated to 
to attend college. I asked if she ever allowed another female in the room. . 
:advised no 
one was brought into the room with her. 
At the conclusion of the interview, Det 
and I went to the gym area of Lynn. University and 
located the Silver Nissan Sentra bearing Florida tag 
. The vehicle is registered to Dollar Rent a Car 
out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be 
Epstein's houseman, and paid with Epstein's credit card. 
On September I I, 2005, w/f 
dob la 
was arrested by the Palm Beach Police Department 
The foregoing instrument was sworn to or iffirmed 
before me this I" day of May, 2006 by 
Det 
who is personally known to me. 
Signature of Pali e Officer (F.S.S. 117.1 
State of Florida 
Date: 05/01/2006 
Pagel0of 22 
EFTA00231461

Signature of Police Officer (P.S.S. 117.10) 
A16 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD tIA) soda) 
for misdemeanor possession of marijuana. During the atrest. told the arresting officer that she had information 
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls 
frcim Epstein's residence, discarded papers were found which contained AH's name and cell phone number. 
On October. 11, 2005, Det 
and I met with 
and obtained a sworn taped statement 
explained she had been going to Epstein'
e since 2002, when she was sixteen years of age. Since then she 
us
has gone to the house hundreds of times. 
stated she became his "number one girl." She explained that on 
jafirst visit she was brought to the house by fellow Royal Palm eac 
chool classmate, . 
said she was brought through the 
en area where she met 
for the first time. Ewes led to 
the master bedroom, Epstein s room. 
explained that as she was walkin up the stairs she observed several 
photographs of naked women along the walls and tables of the house. 
further explained that she was 
brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils 
for her to tub on Epstein. IN explained she remembered the steam room area, which contained two large 
showers. Epstein entered the to 
from the steam room area and introduced himself. Epstein lay on the table 
and told her to get comfortable. IN removed her skid and kept her shirt on. Epstein then instructed her to 
remove her shirt. 
removed her shirt and remembered she was not wearing a bra. 
stated she provided 
the massage wearing only her panties. She continued rubbing his legs, thighs and feet All advised he turned 
over onto his back. Epstein touched her breasts and be an to masturbate. Epsteth ejaculated which meant the 
1118S
At the conclusion of the massage, 
was paid 5200.00. They walked thgether downstairs 
where MIIIM 
and 
were waiting. 
stated 
..... received an unknown amount of 
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number, that he could 
contact her when he is in town. 
stated that during her many visits a routine was established between her and Epstein. She would enter 
the house and get naked in the bedroom. She would then start with a back 
Epstein would toll onto his 
back and allow her to massase his chest area. 
stated Epstein would then began to masturbate himself and at 
with his fingers. •ex 
lained Epstein 
the same time would 
taut this process until he ejaculated. He would then 
advised that during her frequent visits Epstein asked for her real age, 
stated she was sixteen. 
anyone
II 
 her real age. 
advised that thin 
escalated within the home as Epstein 
with his female friend 
. ■ 
explained the 
that Epstein had at his disposal. 
and masturbate himself . Occasionally, Epstein would then join in 
Epstein advised her no 
would instruct and pa 
included 
Epstein would watch them 
The (ongoing instrument was sworn to or affirmed 
before me this 1" day of May, 2006 by 
Det 
who is personally known to me. 
State of Florida 
County of Palm Beach 
SIgnatu 
g Officer 
Date: 05/01/2006 
Pageljof 22 
EFTA00231462

A17 
Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORD, FLO sonata 
during ii 
ale on female intercourse and provide oral sex to bothEland Marcinkova. This occurred during 
the time r 
was sixteen years of age. 
advised this continued to evtalate during two years. The routine became familiar to Il. Epstein's 
assistant i 
would telephone her every time Epstein was in the Town of Palm Beach and would place 
appointments for her to visit 
ork for Epstein. Each timeisiething new was introduced, additional monies 
were produced and offered for 
to allow the acts to happen.. consented to perform all these acts but was 
adamant that there was an understanding with 
ein that no vaginal penetration would occ 
. An 
explained that Epstein's penis was deformed, . 
explained that his penis was oval shaped. 
claimed when 
tut 
called 
stein's penis "egg-shaped." . 
stated Epstein would photo
ph 
Epstein's penis was erect, it was thick ward
i
 the bottom but was thin and siiiiiiithe 
head 
and her 
and proudly display the photographs within the home. 
in which she provided a massage to Epstein, his•female friend, 
stated during one visit to Epstein's house 
was also present • 
provided the massage in which 
and her would fondle each others breasts and kiss for Epstein to 
en o . Towards the end of this massage, Epstein tttabbed 
and 
c upset over this. She said her bead was 
. She screamed "Not" and Epstein stopped. She told him that she did not want to 
. Epstein did not eSulate inside of her and apologized for his actions and subsequently paid 
her a thousand dollars for that visit. 
stated she knows he still displays her photographs through out the house. 
On October 12, 2005, Det 
and I met with . 
, dob 
who stated during 
a sworn taped statement, that nothing happened between her and Epstein. 
 , appeared nervous during the 
interview. I assured her that I have spoken with other people who advised differently. 
_ , stated on several 
occasions she provided a massage to Epstein. Sherstated she was brought to the Epstein house in March of 
2005. 
, a classmate at Royal Palm Beach Hi t School, approached her and asked her if she 
wanted to "work". 
made the arrangements with 
Epstein's assistant. 
, -, who has no formal 
training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy 
in her answers, I asked 
if she had been contacted by anyone from Epstein's organizations or his house. 
stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul". 
and inquired about the police investigation, and left his telephone number 
for additional contact. 
• provided no additional information, as it appeared her responses were almost scripted. 
The foregoing instrumisvas sworn to or affirmed 
before me this 1" day 
2006 by 
Act 
who is personally known to me. 
Signature of Police Officer I.S.S. 117.10) 
State of Florida 
Date: 05/01/2006 
Page I 3)f 22 
EFTA00231463

A18 
Probable Cause Affidavit 
Palm Beach Police Department 
. Agency ORIN PLO 500600 
On November 6, 2005, at approximately 3:30 pm, I met with 
dob-, 
at the 
Palm Beach Police Department. 
1::. 
was identified as a potential witness/victim through information 
obtained during the trash pulls. During the sworn taped statement, .:. 
• advised she was at Jeffrey Epstein's 
house one time, approximately two months ago. She was approached by a girl, 
_ .1_, who was dating 
' roommate, for an opportunity to make some quick money. 7 
; advised she needed to make some 
quick cash to make the rent that month. She agreed to go to the house. She had been told by ... 
that 
the massage would have to be done in her underwear. She advised "2. :3 drove with her and brought her into the 
house. They walked into the kitchen area, and took the stairs upstairs. 
further stated she was brought 
into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A 
massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room 
wearing only a towel and introduced himself as "Jeff" At Epstein's direction, 
, and , 
; removed their 
clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet 
area. I asked 
if she had any formal massage training and she replied "no." 
.... 
advised she was 
topless and the panties she wore were the boy shorts lace panties. She and: ' continued the massage until the 
last ten minutes of the massage, Epstein, told 
to leave the mom so that' 
could finish the massage. 
• got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and 
laid naked . Epstein requested that 
. rub his chest S. 
- -gated as she did this, Epstein, began 
masturbating. 
stated Epstein pulled down her boy short panties, and be produced a ler e white vibrator 
• 
She stated it was within his reach in a drawer in his master bathroom. 
advised he never penetrated her vagina with the vibrator. He continued to nib hei 
vagina with the vibrator as he continued to masturbate. 
stated she was very uncomfortable during the 
• incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped 
himself with the towel he bad on previously and went into the shower area. 
got dressed and met with 
in the kitchen area. Epstein came into the kitchen and provided 
$200.00 for bringing = 
• and 
paid $200.00 to 
for providing the massage. 
was told to leave her telephone number with 
for future contact. 
-irovided her cellular telephone number. 
was asked if she was recently 
contacted about this investigation by 
m the Epstein organization. She replied she was called but it VMS 
for work. She 
e was called by 
for her to return to "work" for Epstein. 
stated "work" is 
the term used bslito 
provide the massages and other things. 
advised she declined as she was not 
comfortable in providing that type of "work." 
On November 7, 2005, Det Mt 
and I mct with 
dob 
During a 
sworn taped statement, 
_ 
. stated she met Jeffrey Epstein through 
when 
ey were still 
The foregoing instrument was sworn to or affirmed 
before me this l" day of May, 2006 by 
Det 
who is personally knolwn to me. 
Signature of Police dfficer (F.S.S. 117.40) 
State of Florida 
Date: 05/01/2006 
tcer 
Page r3o f 22 
EFTA00231464

Probable Cause Affidavit 
Palm Beach Police Department 
Agency ORTN FL O 500600 
attending Royal Palm Beach High School. 
M
I
 
would approach females who wished to work for Epstein. 
• stated she was offered to work for Epstein but declined — 
- explained that "work" means give 
massages. She was asked about any formal training in providing massages which she said "no." 
• said 
she accompanied 
and other females who were taken to Epstein's house to provide massages. ' 
further stated she had been to the house approximate)  4 or 5 times in the past year. She accompanied 
with 
M, and. 
Each time the girls were taken 
over, they were previously told they woulJ have to provide a massage, possibly naked. They were also told that 
should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would 
stop. . .• 
. stated 
received $200.00 for each gid she E> 
ght over to massage Jeffrey Epstein. 
When I asked which girl appeared to be the youngest, she replied,
 who was really young, fifteen years old at 
the most. 
• further stated each time she went to the house, s e sat in the kitchen and waited with 
until the massage was over. She further stated that the cook would make lunch or a snack for them as they 
waited. I asked her if there was anything that caught hcr attention within the home. 
stated there were a 
lot of naked girls in photographs throughout the house. 
On November 8, 2005, at approximately 2:00pin , I met with 
,, dob 
, at the 
Palm Beach Police Department. During a sworn taped statemen 
, a classmate at Royal Palm Beach 
stated she had met Epstein 
approximately two
 ago when she was first approached by 
School.
High 
 
approached her about working for Epstein and providing a massage to him for $200.00. 
bad made the arrangements however was unable to take her the day the arrangements were made. 
had 
take , 
. 
• also attended Royal Palm Beach High School and was familiar 
with Epstein. , 
recalled she was brow t there and entered through the back kitchen door. She had met 
with an assistant 
and another assistant 
. 
brought her upstairs as she observed several 
photographs of naked females throughout the house. 
;fated Epstein came in the room, wearing only a 
towel, and laid on the table. 
stated he picked out the oils he wanted her to use and requested she 
remove her clothing to provide the massage. 
stated that on the first massage she provided she did not 
remove her clothing. 
stated she had returned several times after that. Each time she returned it was 
more than a massage. Epstein would walk into the master bedromn/bathroom area wearing only a towel. He 
would masturbate as she provided a massage. 
stated she was unsure if he climaxed as he masturbated 
under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to 
remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein 
e vibrator which she described as white in color and a large head. Epstein would 
as he would masturbate. 
stated she had been to the house 
The foregoing instrument was sworn to or affirmed 
before me this In day of May, 2006 by 
Oct . 
, who is personally known to me. 
Signature of Police Offieer P.S.S. 31 -1 ) 
State of Florida 
Date: 05/01/2006 
Pageitiof 22 
EFTA00231465